Financial Crime Compliance | Training | Advisory
The Chairman, Ondo State House of Assembly Committee on Tertiary Education, Felemu Gudu Bankole; Clerk of the Assembly, Bode Adeyelu; and two civil servants, Olusegun Kayode and O. J. Afolabi, have been detained by the Economic and Financial Crimes Commission (EFCC) in Lagos over alleged multimillion naira fraud rocking the Assembly.The EFCC had earlier invited…
The Independent Commission Against Corruption (ICAC) on Friday said it had arrested 24 people suspected to be part of an alleged plot to illegally transfer ‘small house’ rights to a developer to build a large-scale property project. The graft-buster said it had received complaints that some indigenous villagers, a number of middlemen and a developer…
Edmonton city police are looking for two suspects after more than $250,000 in fraudulent cheques were cashed across the city. Police in a Friday news release said that several financial institutions reported a man and woman cashing fraudulent cheques since December. In each case, the cheques were either stolen or fraudulently produced and were cashed…
Hypnosis Discredited, No Longer Crime-Solving Tool For Texas Rangers… (Third column, 16th story, link)
In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending March 12. We are nearing the ides of March 2021, and in the past 5 business days we counted over 70 deals closing with private equity and VC firms in…
Our Reporter Monguno: On the banditry, we didn’t say we wouldn’t discuss… some respected leaders have recommended some options towards resolution But how come you couldn’t address insecurity in the country? Not that we couldn’t address the insecurity. The President had done his best in providing adequate resources and a huge amount of money but…
Publisher said it complied with laws and staggered hours for employees working on-site during pandemic
Patrick Ewing is angry that security guards enforcing Covid-19 protocols keep checking his ID at Madison Square Garden
